regulatory-ledger-transaction-check[.]com

The domain regulatory-ledger-transaction-check.com masquerades as a legitimate site associated with Ledger, aiming to deceive users into providing sensitive information. With a VirusTotal detection rate of 15/95, this domain has been flagged as a significant phishing threat. Additionally, it has been identified in three blocklists, indicating widespread recognition of its malicious intent.

Registered with Dominet (HK) Limited, this domain has a relatively short lifespan of 134 days, suggesting potential opportunism. It is hosted on the IP address 80.66.87.123. The domain's age and current active status raise concerns regarding its infrastructure, especially as it appears to be leveraging deceptive tactics to lure victims.

Currently, regulatory-ledger-transaction-check.com remains active. PhishDestroy has reported this phishing site, and it is under continuous monitoring to prevent further exploitation of Ledger's brand and protect users from potential fraud.